Property Records Search: &nbsp;Carol Schiavi As Trustee

Estate Of Agnes E Fuzia, Julius Jr Fuzia, Osullivan As Executor Lisa

Mortgage: $948,000

Mers , 1901 E Voorhees Street, Suite C, Danville, IL

Amount

$1,580,000 View More

Date

2018-06-06

Party A

Agnes E Fuzia Testamentary Trust
149-11 18th Avenue, Whitestone, NY

Other Parties: Julius Fuzia Jr Irrevoc Trust Dated 06-06-2018, Osullivan As Trustee Lisa

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Agnes E Fuzia, Julius Jr Fuzia, Osullivan As Executor Lisa

Amount

N/A

Date

2018-06-06

Party A

Julius Fuzia Jr Irrevoc Trust Dated 06-06-2018
Attn: Lisa O'sullivan, Trustee 149-11 18th Avenue, Whitestone, NY

Other Parties: Agnes E Fuzia Testamentary Trust, Osullivan As Trustee Lisa

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Agnes E Fuzia, Julius Jr Fuzia, Osullivan As Executor Lisa

Amount

N/A

Date

2018-06-06

Party A

Osullivan As Trustee Lisa
149-11 18th Avenue, Whitestone, NY

Other Parties: Agnes E Fuzia Testamentary Trust, Julius Fuzia Jr Irrevoc Trust Dated 06-06-2018

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Agnes E Fuzia
149-11 18th Avenue, Whitestone, NY

Other Parties: Julius Jr Fuzia

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2011-08-08

Party A

Julius Jr Fuzia
149-11 18th Avenue, Whitestone, NY

Other Parties: Agnes E Fuzia

Event

Xfer From

Party B

Agnes E Fuzia

Unit/Mortgage

Amount

N/A

Date

2019-01-04

Party A

Yong Cheng Zhao
144-44 38th Avenue, Apt 1e, Flushing, NY

Other Parties: Ping Zheng, Yong Bian Zhao

Event

Buys From

Party B

Sai Feng Lu

Unit/Mortgage

Mortgage: $534,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$890,000 View More

Date

2019-01-04

Party A

Yong Bian Zhao
144-44 38th Avenue, Apt 1e, Flushing, NY

Other Parties: Ping Zheng, Yong Cheng Zhao

Event

Buys From

Party B

Sai Feng Lu

Unit/Mortgage

Mortgage: $534,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$890,000 View More

Date

2019-01-04

Party A

Ping Zheng
144-44 38th Avenue, Apt 1e, Flushing, NY

Other Parties: Yong Bian Zhao, Yong Cheng Zhao

Event

Buys From

Party B

Sai Feng Lu

Unit/Mortgage

Christopher P Macropoulos, Haydee Macropoulos, Robert A Macropoulos

Mortgage: $534,000

Metro City Bank , 5114 Buford Highway Ne, Doraville, GA

Amount

$890,000 View More

Date

2015-11-04

Party A

Sai Feng Lu
42-79 Main Street, Flushing, NY

Event

Buys From

Party B

Unit/Mortgage

Mortgage: $335,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$670,000 View More

Date

2012-10-10

Party A

Christopher P Macropoulos
149-41 18th Avenue, Whitestone, NY

Other Parties: Haydee Macropoulos, Robert A Macropoulos

Event

Xfer From

Party B

Haydee Macropoulos

Unit/Mortgage

Amount

N/A

Date

2012-10-10

Party A

Haydee Macropoulos
149-41 18th Avenue, Whitestone, NY

Other Parties: Christopher P Macropoulos, Robert A Macropoulos

Event

Xfer From

Party B

Unit/Mortgage

Amount

N/A

Date

2012-10-10

Party A

Robert A Macropoulos
149-41 18th Avenue, Whitestone, NY

Other Parties: Christopher P Macropoulos, Haydee Macropoulos

Event

Xfer From

Party B

Haydee Macropoulos

Unit/Mortgage

Amount

N/A

Date

2012-05-15

Party A

Haydee Macropoulos
149-41 18th Avenue, Whitestone, NY

Event

Buys From

Party B

John Macropoulos

Unit/Mortgage

Michela Maimone, Peter Maimone

Amount

$552,000 View More

Date

2023-11-20

Party A

Choyi Lam
149-58 18th Avenue, Whitestone, NY

Event

Buys From

Party B

Unit/Mortgage

Theodore Pisarchuk, Vali Pisarchuk

Mortgage: $575,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mortgage Electronic Registration Systems Inc , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$1,150,000 View More

Date

2013-05-03

Party A

Pisarchuk Family Trust
1014 Sayle Street, The Villages, FL

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Alexandra Logwintschuk, Tanya Philipps, Vali Pisarchuk

Amount

N/A

Date

2012-10-26

Party A

Theodore Pisarchuk
1014 Sayle Street, The Villages, FL

Other Parties: Raymond Philipps, Tanya Philipps, Vali Pisarchuk

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Alexandra Logwintschuk, Tanya Philipps

Amount

N/A

Date

2012-10-26

Party A

Vali Pisarchuk
1014 Sayle Street, The Villages, FL

Other Parties: Raymond Philipps, Tanya Philipps, Theodore Pisarchuk

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Alexandra Logwintschuk, Vali Pisarchuk

Amount

N/A

Date

2012-10-26

Party A

Tanya Philipps
805 Eldridge Loop, Cary, NC

Other Parties: Raymond Philipps, Theodore Pisarchuk, Vali Pisarchuk

Event

Xfer From

Party B

Unit/Mortgage

Estate Of Alexandra Logwintschuk, Tanya Philipps, Vali Pisarchuk

Amount

N/A

Date

2012-10-26

Party A

Raymond Philipps
805 Eldridge Loop, Cary, NC

Other Parties: Tanya Philipps, Theodore Pisarchuk, Vali Pisarchuk

Event

Xfer From

Party B

Unit/Mortgage

Sergenti As Trustee Ernest, The Sergenti Family Trust, Weigl As Trustee Amanda

Amount

N/A

Date

2023-09-29

Party A

Juanmeng Chen
25 Bay 8th Street, Brooklyn, NY

Event

Buys From

Party B

149-57 Property Inc

Unit/Mortgage

149-57 18th Avenue, Queens, NY

Mortgage: $800,000

East West Bank , 9300 Flair Drive, 5th Floor, El Monte, CA
Mers , 11819 Miami Street, Suite 100, Omaha, NE

Amount

$2,110,000 View More

Date

2023-11-28

Party A

Geng Lin
144-98 37th Avenue, Flushing, NY

Other Parties: Hiu Juan Liu

Event

Buys From

Party B

Unit/Mortgage

149-28 18th Avenue, Queens, NY

Mortgage: $495,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$970,000 View More

Date

2023-11-28

Party A

Hiu Juan Liu
144-98 37th Avenue, Flushing, NY

Other Parties: Geng Lin

Event

Buys From

Party B

Sergenti As Trustee Ernest, The Sergenti Family Trust, Weigl As Trustee Amanda

Unit/Mortgage

149-28 18th Avenue, Queens, NY

Mortgage: $495,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$970,000 View More

Date

2023-12-06

Party A

Pin Bin Jiang
149-05 18th Avenue, Unit 1, Whitestone, NY

Other Parties: Zhi Fang Zheng

Event

Xfer From

Party B

1743 Property Development Inc

Unit/Mortgage

149-05 18th Avenue, Queens, NY

Amount

N/A

Date

2023-12-06

Party A

Zhi Fang Zheng
149-05 18th Avenue, Unit 1, Whitestone, NY

Other Parties: Pin Bin Jiang

Event

Xfer From

Party B

1743 Property Development Inc

Unit/Mortgage

149-05 18th Avenue, Queens, NY

Amount

N/A

Date

2015-08-05

Party A

Yuan En Hu
7309 160th Street, Fresh Meadows, NY

Event

Buys From

Party B

Arthur V Freer

Unit/Mortgage

149-49 18th Avenue, Queens, NY

Amount

$760,000 View More

Date

2021-12-09

Party A

Xiu Ming Chen
1644 S Jackson Street, Jacksonville, TX

Other Parties: Xing Chen

Event

Buys From

Party B

Lylia Lohrey LLC, Lylia Lohrey Revocable Trust

Unit/Mortgage

168-17 18th Avenue, Queens, NY

Mortgage: $600,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,520,000 View More

Date

2021-12-09

Party A

Xing Chen
1644 S Jackson Street, Jacksonville, TX

Other Parties: Xiu Ming Chen

Event

Buys From

Party B

Lylia Lohrey LLC, Lylia Lohrey Revocable Trust

Unit/Mortgage

168-17 18th Avenue, Queens, NY

Mortgage: $600,000

First Central Savings Bank , 70 Glen Street, Glen Cove, NY
Mers , Po Box 2026, Flint, MI

Amount

$1,520,000 View More

Date

2013-09-20

Party A

Corporate Thirteen Inc
162-35 12th Rd, Whitestone, NY

Event

Buys From

Party B

168-17 18th Ave LLC

Unit/Mortgage

168-17 18th Avenue, Queens, NY

Amount

$802,500 View More

Date

2009-05-19

Party A

David Freed
115 East Main Street, Endicott, NY

Event

Xfer From

Party B

David L Freed, Deceased Marilyn Freed

Unit/Mortgage

168-07 18th Avenue, Queens, NY

Mortgage: $353,600

Na Wells Fargo Bank , Po Box 11701, Newark, NJ

Amount

N/A

Date

2021-03-31

Party A

Timothy Dibiasio

Other Parties: Sarah D Dibiasio

Event

Xfer From

Party B

Unit/Mortgage

16900 Sw 18th Avenue Rd, Ocala, FL

Mortgage: $158,971

Caliber Home Loans Inc

Amount

N/A

Date

2021-03-31

Party A

Sarah D Dibiasio

Other Parties: Timothy Dibiasio

Event

Xfer From

Party B

Timothy Dibiasio

Unit/Mortgage

16900 Sw 18th Avenue Rd, Ocala, FL

Mortgage: $158,971

Caliber Home Loans Inc

Amount

N/A

Date

2020-09-30

Party A

Karipidis Family Trust
126 Chelsea Road, Clifton, NJ

Other Parties: Spencer Kormos Trustee

Event

Xfer From

Party B

Michael Karipidis

Unit/Mortgage

149-20 18th Avenue, Queens, NY

Amount

N/A

Date

2020-09-30

Party A

Spencer Kormos Trustee
126 Chelsea Road, Clifton, NJ

Other Parties: Karipidis Family Trust

Event

Xfer From

Party B

Michael Karipidis

Unit/Mortgage

149-20 18th Avenue, Queens, NY

Amount

N/A

Date

2014-10-22

Party A

Suzanne D Castellano
149-38 18th Avenue, Whitestone, NY

Other Parties: Suzanne D Marino

Event

Xfer From

Party B

Anthony Castellano, Suzanne D Marino

Unit/Mortgage

149-38 18th Avenue, Queens, NY

Amount

N/A

Date

2014-10-22

Party A

Suzanne D Marino
149-38 18th Avenue, Whitestone, NY

Other Parties: Suzanne D Castellano

Event

Xfer From

Party B

Anthony Castellano, Suzanne D Castellano

Unit/Mortgage

149-38 18th Avenue, Queens, NY

Amount

N/A

Date

2017-12-13

Party A

Chun Song Li
144-70 41st Avenue Apt 5f, Flushing, NY

Other Parties: Hui Chen

Event

Buys From

Party B

Darrin Schafer, Regina Schafer-Stack

Unit/Mortgage

149-56 18th Avenue, Queens, NY

Mortgage: $400,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$875,000 View More

Date

2017-12-13

Party A

Hui Chen
144-70 41st Avenue Apt 5f, Flushing, NY

Other Parties: Chun Song Li

Event

Buys From

Party B

Darrin Schafer, Regina Schafer-Stack

Unit/Mortgage

149-56 18th Avenue, Queens, NY

Mortgage: $400,000

Na Jpmorgan Chase Bank , 1111 Polaris Parkway, Columbus, OH

Amount

$875,000 View More

Date

2022-08-01

Party A

New Team Group Inc
774 53rd Street S1, Brooklyn, NY

Event

Buys From

Party B

Mahoney As Trustee Andrea, Mahoney As Trustee Rachel, Mahoney Family Irrevocable Living Trust

Unit/Mortgage

149-53 18th Avenue, Queens, NY

Mortgage: $688,350

First Central Savings Bank , 70glen Street, Glen Cove, NY
Mortgage Electronic Registration Systems Inc , 1901 E Voorhees Street Suite C, Danville, IL

Amount

$1,059,000 View More

Date

2017-05-25

Party A

Carol Jean Cascioli
149-43 18th Avenue, Whitestone, NY

Event

Xfer From

Party B

Deceased Michael Cascioli, Patricia Cascioli

Unit/Mortgage

149-43 18th Avenue, Queens, NY

Amount

N/A

Date

2009-11-02

Party A

Anthony B Priolo
33-04 166th Street, Flushing, NY

Other Parties: Anastasia Sfikas, Christine Armato

Event

Buys From

Party B

Barbara A Lehman, Kenneth Lehman

Unit/Mortgage

Barbara A Lehman, Kenneth Lehman

Amount

$618,000 View More

Date

2009-11-02

Party A

Anastasia Sfikas
31-44 37 St, Astoria, NY

Other Parties: Anthony B Priolo, Christine Armato

Event

Buys From

Party B

Unit/Mortgage

Barbara A Lehman, Kenneth Lehman

Amount

$618,000 View More

Date

2009-11-02

Party A

Christine Armato
33-04 166th Street, Flushing, NY

Other Parties: Anastasia Sfikas, Anthony B Priolo

Event

Buys From

Party B

Unit/Mortgage

Amount

$618,000 View More

Date

2003-02-03

Party A

Barbara A Lehman
149-18 18th Avenue, Whitestone, NY

Other Parties: Kenneth Lehman

Event

Xfer From

Party B

Kenneth Lehman

Unit/Mortgage

Amount

N/A

Date

2003-02-03

Party A

Kenneth Lehman
149-48 18th Avenue, Whitestone, NY

Other Parties: Barbara A Lehman

Event

Xfer From

Party B

Unit/Mortgage

Mc Cann As Executor Michael

Amount

N/A

Date

2003-02-01

Party A

Kenneth Lehman
149-48 18th Avenue, Whitestone, NY

Event

Xfer From

Party B

Unit/Mortgage